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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mr Richard Henry Charles Nourse
    Born in July 1964
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Roberts, Mark James Lloyd
    Wine Merchant born in September 1964
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ now
    OF - Director → CIF 0
  • 3
    SCHRODERS GREENCOAT LLP - now
    GREENCOAT CAPITAL LLP
    - 2022-10-14 OC346088
    NOVUSMODUS LLP - 2012-12-04 OC346088
    MIRAFE LLP - 2010-03-23 OC346088
    Greencoat House, 4th Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2009-06-03 ~ 2021-12-15
    OF - Director → CIF 0
parent relation
Company in focus

PENAFERRIM GP LIMITED

Period: 2009-06-03 ~ 2022-04-26
Company number: 06923532
Registered name
PENAFERRIM GP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PENAFERRIM GP LIMITED
    Info
    Registered number 06923532
    4th Floor, The Peak, 5 Wilton Road, London SW1V 1AN
    PRIVATE LIMITED COMPANY incorporated on 2009-06-03 and dissolved on 2022-04-26 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PENAFERRIM GP LIMITED
    S
    Registered number 06923532
    4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
    CIF 1
  • PENAFERRIM GP LIMITED
    S
    Registered number 06923532
    15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NM CO-INVEST I LLP
    OC375970
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PENAFERRIM (NOMINEES) LIMITED
    06971553
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.